Lopez, a colonel in Italy’s Guardia di Finanza, the force specializing in financial and economic crimes, is expected to head ...

North Korean hacking group Lazarus is suspected to be behind a recent breach of around 45 billion won ($30.6 million) worth of cryptocurrency from South Korea's ...

Iran has sent the Lebanese militia Hezbollah hundreds of millions of dollars over the past year via money exchanges and other ...

The primary section of the regulation says that most crypto exchanges and tokenized custody providers must have an Australian ...

The ceremony, held in November 2024, is linked to Gujarat youth political figure Aditya Zula, with over Rs 1 crore of wedding ...

Romance scams are becoming more and more high tech, with the use of manipulated video. Nikki McLeod bravely shares her story ...

Interior PS Raymond Omollo, said anonymity is now fueling an underground digital economy where criminal enterprises thrive ...

Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of ...

The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions ...

The 11th National Patriotic Emulation Congress, scheduled for December, will honour national heroes, emulation fighters, ...

The alert follows a rise in cases where hackers have used phishing techniques to impersonate emails from popular booking ...

While many CS2 casinos promote licenses from jurisdictions like Curaçao or Isle of Man, these approvals are not a free pass in Nigeria. Two questions determine their relevance: Do these licenses offer ...